Statements: Ma Yunong

Canonical ID: trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2024-02-28
`LegalEntity:address`	Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2024-02-28
`LegalEntity:address`	B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2024-02-28
`LegalEntity:alias`	George Ma	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2023-05-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2023-05-27
`LegalEntity:id`	d984e3a2caeb7e46d2270a36880000e7b06be6c4	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2024-02-28
`LegalEntity:name`	Ma Yunong	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-f115841fe2c7d8e0ee9784c62ee1a107362f1fbd570c501eba15ee98`	2023-08-23